| Company Name | Prime Central Properties Limited |
|---|---|
| Directors | Adrianne Beare and Alexander Beare |
| Company Status | Active |
| Company Number | 02283509 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1988(35 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Adrianne Beare |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1991(3 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Cavendish Place London W1G 0QD |
| Director Name | Mr Alexander Beare |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1991(3 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Cavendish Place London W1G 0QD |
| Secretary Name | Mrs Adrianne Beare |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1992(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Administrative Executive |
| Country of Residence | England |
| Correspondence Address | 6 Cavendish Place London W1G 0QD |
| Secretary Name | Mr David Elkan Levenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(3 years after company formation) |
| Appointment Duration | 5 months (resigned 02 January 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Lansdowne Road Stanmore Middlesex HA7 2RX |
Contact
| Telephone | 020 87319651 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 6 Cavendish Place London W1G 0QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£355,356 |
| Cash | £37,025 |
| Current Liabilities | £2,740,679 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 26 December 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 26 March |
Returns
| Latest Return | 19 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 2 November 2024 (5 months, 2 weeks from now) |
Charges
| 8 January 1990 | Delivered on: 17 January 1990 Satisfied on: 6 September 1996 Persons entitled: Bank Leumi (UK) PLC. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 6 sherlock mews, london, W1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 25 July 1989 | Delivered on: 15 August 1989 Satisfied on: 24 December 2013 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: Sterling pounds 785,000. Particulars: 56 & 58 rosslyn hill, london NW3. Fully Satisfied |
| 14 July 1989 | Delivered on: 19 July 1989 Satisfied on: 11 August 1995 Persons entitled: Chesterfield Street Trust Limited. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8A hamilton gardens st.johns wood, london NW8. Fully Satisfied |
| 23 June 1989 | Delivered on: 29 June 1989 Satisfied on: 4 August 1989 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56, rosslyn hill london NW3.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 7 April 1989 | Delivered on: 21 April 1989 Satisfied on: 6 September 1996 Persons entitled: The Commercial Bank of the Near East PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6 sherriff road london NW6 title no 103590 floating charge over the undertaking and all property and assets present and future. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 7 April 1989 | Delivered on: 21 April 1989 Satisfied on: 16 November 1994 Persons entitled: The Commercial Bank of the Near East PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 22 devonshire street london W1 title no. 180519 floating charge over the undertaking and all property and assets present and future. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 14 April 2011 | Delivered on: 21 April 2011 Satisfied on: 26 February 2014 Persons entitled: Investec Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 3 April 2006 | Delivered on: 11 April 2006 Satisfied on: 26 March 2011 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 983-985 finchley road london. Fully Satisfied |
| 1 November 2005 | Delivered on: 9 November 2005 Satisfied on: 26 February 2014 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 177 an 179 golders green road london t/no NGL378344 all plant machinery implements utensils furniture and equipment the goodwill. Fully Satisfied |
| 10 January 2005 | Delivered on: 13 January 2005 Satisfied on: 26 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hillcrest court, 256 hale lane edgware middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 April 2004 | Delivered on: 7 May 2004 Satisfied on: 26 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1, 16 kidderpore gardens, hampstead, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 3 April 2004 | Delivered on: 22 April 2004 Satisfied on: 26 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 10 April 2001 | Delivered on: 24 April 2001 Satisfied on: 26 March 2011 Persons entitled: Investec Bank (UK) Limited Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those rents and other payments if any due at any time under the terms of leases and tenancy and tenacy agreements of the properties k/a 8 sarre london. Fully Satisfied |
| 27 February 1989 | Delivered on: 16 March 1989 Satisfied on: 3 June 1989 Persons entitled: Bank Leumi (U.K.) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6, sherriff road, london NW6. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 10 April 2001 | Delivered on: 24 April 2001 Satisfied on: 26 March 2011 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 8 sarre road - LN60173 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets. Fully Satisfied |
| 9 April 1998 | Delivered on: 15 April 1998 Satisfied on: 12 July 2001 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all the undertakings and assets of the company whatsoever and wheresoever both present and future. Fully Satisfied |
| 9 April 1998 | Delivered on: 15 April 1998 Satisfied on: 12 July 2001 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land known firstly as 11 and 12 thurlow road in the l/b of camden.t/no.NGL195657 and secondly all that f/h land known as 12 lyndhurst gardens in the l/b of camden.t/no.NGL211527 including all fixtures fittings plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1878). Fully Satisfied |
| 5 September 1997 | Delivered on: 9 September 1997 Satisfied on: 17 March 2000 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a the studio at 4 and 4B greville place london t/no: 169660 and NGL592001 (part). Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 27 March 1997 | Delivered on: 17 April 1997 Satisfied on: 17 March 2000 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a upper part 44-48 clekenwell road london EC1 fixed charge the goodwill of any business peset and future at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 13 August 1996 | Delivered on: 21 August 1996 Satisfied on: 17 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 maresfield gardens london borough of camden t/n 184385. Fully Satisfied |
| 12 August 1996 | Delivered on: 16 August 1996 Satisfied on: 30 October 2000 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company whatsoever and wheresoever present and future. Fully Satisfied |
| 1 February 1996 | Delivered on: 13 February 1996 Satisfied on: 5 November 1997 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-10 fitzjohn's avenue hampstead london t/n-NGL21389. See the mortgage charge document for full details. Fully Satisfied |
| 18 January 1996 | Delivered on: 1 February 1996 Satisfied on: 31 July 1998 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 159 king henrys road l/b of camden t/no NGL716567 with fixtures and fittings plant & machinery. Fully Satisfied |
| 16 January 1996 | Delivered on: 23 January 1996 Satisfied on: 5 November 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge (by the company and by summit enterprises limited as trustee for the company and as principal debtor) Secured details: All monies due or to become due from the company and/or summit enterprises limited to the chargee on any account whatsoever. Particulars: 16 west halkin street, belgravia, l/b of city of westminster t/no. NGL725367. Fully Satisfied |
| 23 February 1989 | Delivered on: 16 March 1989 Satisfied on: 3 June 1989 Persons entitled: Bank Leumi (U.K) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22,Devonshire street london W1.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 January 1996 | Delivered on: 19 January 1996 Satisfied on: 5 November 1997 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 nelsize park gardens NW3. See the mortgage charge document for full details. Fully Satisfied |
| 25 August 1995 | Delivered on: 1 September 1995 Satisfied on: 6 September 1996 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 60 marlborough place, london NW8 t/no. 140536 and all fixtures fittings plant and machinery thereon. Fully Satisfied |
| 8 August 1995 | Delivered on: 14 August 1995 Satisfied on: 5 November 1997 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 13 eton avenue london t/no NGL726446 and. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 7 April 1995 | Delivered on: 10 April 1995 Satisfied on: 17 March 2000 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on all the undertaking and assets of the company both present and future. Fully Satisfied |
| 7 April 1995 | Delivered on: 10 April 1995 Satisfied on: 5 November 1997 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 13 and 14 lyndhurst road, hampstead, london t/no. NGL359542 and all fixtures fittings plant and machinery thereon. Fully Satisfied |
| 17 June 1994 | Delivered on: 6 July 1994 Satisfied on: 6 September 1996 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 20 lees place,london W1; t/no.ngl 717139; fixed charge over all rental and other income and all debts,claims for lease agreements,underleases or licences. The full benefit of all rights and remedies thereto.. See the mortgage charge document for full details. Fully Satisfied |
| 28 February 1992 | Delivered on: 28 February 1992 Satisfied on: 13 May 1995 Persons entitled: Dynamic Beleggingen Nederland Bv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 1 June 1990 | Delivered on: 5 June 1990 Satisfied on: 9 June 1998 Persons entitled: Cheshunt Building Society. Classification: Legal mortgage Secured details: Sterling pounds 350,000 and further advances. Particulars: By way of legal mortgage k/a 6, sherlock mews st marylebone london W1. Fully Satisfied |
| 1 June 1990 | Delivered on: 5 June 1990 Satisfied on: 9 June 1998 Persons entitled: Cheshunt Building Society. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the f/h property k/a 6 sherlock mews st marylebone, london NW1 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon. Fully Satisfied |
| 14 May 1990 | Delivered on: 23 May 1990 Satisfied on: 17 March 2000 Persons entitled: Bank Leumi (UK) PLC. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5A back lane hampstead london NW3.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 23 February 1989 | Delivered on: 16 March 1989 Satisfied on: 3 June 1989 Persons entitled: Bank Leumi (U.K.) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 19 May 2023 | Delivered on: 6 June 2023 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: 56 and 58 rosslyn hill as registered at hm land registry under title number 63841. Outstanding |
| 21 June 2005 | Delivered on: 23 June 2005 Persons entitled: Principality Building Society Classification: Legal charge Secured details: £502,077.00 due or to become due from the company to. Particulars: 56 rosslyn hill hampstead london. Outstanding |
Filing History
| 2 November 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
|---|---|
| 6 June 2023 | Registration of charge 022835090038, created on 19 May 2023 (40 pages) |
| 14 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 1 November 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 26 October 2022 | Registered office address changed from 9 Cavendish Place London W1G 0QA England to 6 Cavendish Place London W1G 0QD on 26 October 2022 (1 page) |
| 26 October 2022 | Change of details for Clowntech Limited as a person with significant control on 20 October 2021 (2 pages) |
| 24 October 2022 | Registered office address changed from 5-7 Mandeville Place London W1U 3AY England to 9 Cavendish Place London W1G 0QA on 24 October 2022 (1 page) |
| 6 January 2022 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 27 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 21 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 3 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 26 May 2020 | Registered office address changed from 7-10 Chandos Street London W1G 9DQ to 5-7 Mandeville Place London W1U 3AY on 26 May 2020 (1 page) |
| 11 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 4 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 24 October 2019 | Register inspection address has been changed from 1st Floor Portsdown Mews Golders Green London NW11 7HD England to 1st Floor, 12 Portsdown Mews London NW11 7HD (1 page) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 25 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 19 October 2018 | Cessation of Adrianne Beare as a person with significant control on 6 April 2016 (1 page) |
| 19 October 2018 | Cessation of Alexander Beare as a person with significant control on 6 April 2016 (1 page) |
| 19 October 2018 | Notification of Clowntech Limited as a person with significant control on 6 April 2016 (2 pages) |
| 7 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 13 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 27 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 17 August 2016 | Register inspection address has been changed from 1C Golders Green Crescent Golders Green London NW11 8AB England to 1st Floor Portsdown Mews Golders Green London NW11 7HD (1 page) |
| 17 August 2016 | Register inspection address has been changed from 1C Golders Green Crescent Golders Green London NW11 8AB England to 1st Floor Portsdown Mews Golders Green London NW11 7HD (1 page) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 November 2015 | Register inspection address has been changed from Uk House, 1st Floor Offices 11-20 Sentinel Square Brent Street London NW4 2EL England to 1C Golders Green Crescent Golders Green London NW11 8AB (1 page) |
| 16 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Register inspection address has been changed from Uk House, 1st Floor Offices 11-20 Sentinel Square Brent Street London NW4 2EL England to 1C Golders Green Crescent Golders Green London NW11 8AB (1 page) |
| 16 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 6 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Register inspection address has been changed from 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL England to Uk House, 1St Floor Offices 11-20 Sentinel Square Brent Street London NW4 2EL (1 page) |
| 6 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Register inspection address has been changed from 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL England to Uk House, 1St Floor Offices 11-20 Sentinel Square Brent Street London NW4 2EL (1 page) |
| 8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 March 2014 | Previous accounting period shortened from 27 March 2013 to 26 March 2013 (1 page) |
| 12 March 2014 | Previous accounting period shortened from 27 March 2013 to 26 March 2013 (1 page) |
| 26 February 2014 | Satisfaction of charge 37 in full (1 page) |
| 26 February 2014 | Satisfaction of charge 35 in full (1 page) |
| 26 February 2014 | Satisfaction of charge 35 in full (1 page) |
| 26 February 2014 | Satisfaction of charge 37 in full (1 page) |
| 25 February 2014 | Amended accounts made up to 31 March 2011 (7 pages) |
| 25 February 2014 | Amended accounts made up to 31 March 2012 (7 pages) |
| 25 February 2014 | Amended accounts made up to 31 March 2012 (7 pages) |
| 25 February 2014 | Amended accounts made up to 31 March 2010 (8 pages) |
| 25 February 2014 | Amended accounts made up to 31 March 2011 (7 pages) |
| 25 February 2014 | Amended accounts made up to 31 March 2010 (8 pages) |
| 24 December 2013 | Satisfaction of charge 8 in full (1 page) |
| 24 December 2013 | Satisfaction of charge 8 in full (1 page) |
| 13 December 2013 | Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page) |
| 13 December 2013 | Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page) |
| 11 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2013 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page) |
| 13 March 2013 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page) |
| 13 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 13 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 16 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 25 January 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 31 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 31 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 17 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Particulars of a mortgage or charge / charge no: 37 (13 pages) |
| 21 April 2011 | Particulars of a mortgage or charge / charge no: 37 (13 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (4 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (4 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 10 January 2011 | Accounts for a small company made up to 31 March 2010 (10 pages) |
| 10 January 2011 | Accounts for a small company made up to 31 March 2010 (10 pages) |
| 20 October 2010 | Director's details changed for Mrs Adrianne Beare on 1 October 2009 (2 pages) |
| 20 October 2010 | Director's details changed for Mr Alexander Beare on 1 October 2009 (2 pages) |
| 20 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Director's details changed for Mrs Adrianne Beare on 1 October 2009 (2 pages) |
| 20 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Secretary's details changed for Mrs Adrianne Beare on 1 October 2009 (1 page) |
| 20 October 2010 | Director's details changed for Mr Alexander Beare on 1 October 2009 (2 pages) |
| 20 October 2010 | Director's details changed for Mrs Adrianne Beare on 1 October 2009 (2 pages) |
| 20 October 2010 | Secretary's details changed for Mrs Adrianne Beare on 1 October 2009 (1 page) |
| 20 October 2010 | Director's details changed for Mr Alexander Beare on 1 October 2009 (2 pages) |
| 20 October 2010 | Secretary's details changed for Mrs Adrianne Beare on 1 October 2009 (1 page) |
| 7 June 2010 | Registered office address changed from 63-65 Marylebone Lane London W1U 2RA on 7 June 2010 (2 pages) |
| 7 June 2010 | Registered office address changed from 63-65 Marylebone Lane London W1U 2RA on 7 June 2010 (2 pages) |
| 7 June 2010 | Registered office address changed from 63-65 Marylebone Lane London W1U 2RA on 7 June 2010 (2 pages) |
| 1 April 2010 | Accounts for a small company made up to 31 March 2009 (9 pages) |
| 1 April 2010 | Accounts for a small company made up to 31 March 2009 (9 pages) |
| 11 November 2009 | Director's details changed for Adrianne Beare on 1 October 2009 (2 pages) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2009 | Director's details changed for Adrianne Beare on 1 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 11 November 2009 | Director's details changed for Adrianne Beare on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Alexander Beare on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Alexander Beare on 1 October 2009 (2 pages) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 11 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Alexander Beare on 1 October 2009 (2 pages) |
| 30 October 2009 | Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page) |
| 30 October 2009 | Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page) |
| 20 January 2009 | Return made up to 19/10/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 19/10/08; full list of members (3 pages) |
| 19 January 2009 | Director and secretary's change of particulars / adrianne beare / 20/10/2007 (1 page) |
| 19 January 2009 | Location of register of members (1 page) |
| 19 January 2009 | Director and secretary's change of particulars / adrianne beare / 20/10/2007 (1 page) |
| 19 January 2009 | Location of register of members (1 page) |
| 23 May 2008 | Accounts for a small company made up to 31 December 2007 (11 pages) |
| 23 May 2008 | Accounts for a small company made up to 31 December 2007 (11 pages) |
| 9 April 2008 | Accounts for a small company made up to 31 December 2006 (11 pages) |
| 9 April 2008 | Accounts for a small company made up to 31 December 2006 (11 pages) |
| 26 February 2008 | Registered office changed on 26/02/2008 from 120 collinwood gardens gants hill ilford essex IG5 0AL (2 pages) |
| 26 February 2008 | Registered office changed on 26/02/2008 from 120 collinwood gardens gants hill ilford essex IG5 0AL (2 pages) |
| 29 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 30 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 11 April 2006 | Particulars of mortgage/charge (3 pages) |
| 11 April 2006 | Particulars of mortgage/charge (3 pages) |
| 23 January 2006 | Return made up to 31/07/05; full list of members (7 pages) |
| 23 January 2006 | Return made up to 31/07/05; full list of members (7 pages) |
| 9 November 2005 | Particulars of mortgage/charge (7 pages) |
| 9 November 2005 | Particulars of mortgage/charge (7 pages) |
| 23 June 2005 | Particulars of mortgage/charge (3 pages) |
| 23 June 2005 | Particulars of mortgage/charge (3 pages) |
| 13 January 2005 | Particulars of mortgage/charge (3 pages) |
| 13 January 2005 | Particulars of mortgage/charge (3 pages) |
| 30 November 2004 | Return made up to 31/07/04; full list of members
|
| 30 November 2004 | Return made up to 31/07/04; full list of members
|
| 1 September 2004 | Registered office changed on 01/09/04 from: devonshire house 1 devonshire street london W1W 5DR (1 page) |
| 1 September 2004 | Registered office changed on 01/09/04 from: devonshire house 1 devonshire street london W1W 5DR (1 page) |
| 10 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 7 May 2004 | Particulars of mortgage/charge (3 pages) |
| 7 May 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | Auditor's resignation (1 page) |
| 6 April 2004 | Auditor's resignation (1 page) |
| 10 October 2003 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
| 10 October 2003 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
| 18 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 18 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 7 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 7 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 28 December 2001 | Group of companies' accounts made up to 31 December 2000 (21 pages) |
| 28 December 2001 | Group of companies' accounts made up to 31 December 2000 (21 pages) |
| 13 August 2001 | Return made up to 31/07/01; full list of members
|
| 13 August 2001 | Return made up to 31/07/01; full list of members
|
| 12 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 April 2001 | Particulars of mortgage/charge (3 pages) |
| 24 April 2001 | Particulars of mortgage/charge (3 pages) |
| 24 April 2001 | Particulars of mortgage/charge (3 pages) |
| 24 April 2001 | Particulars of mortgage/charge (3 pages) |
| 1 November 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
| 1 November 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
| 30 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 August 2000 | Return made up to 31/07/00; full list of members
|
| 11 August 2000 | Return made up to 31/07/00; full list of members
|
| 17 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 March 2000 | Full group accounts made up to 31 December 1998 (21 pages) |
| 2 March 2000 | Full group accounts made up to 31 December 1998 (21 pages) |
| 10 August 1999 | Return made up to 31/07/99; full list of members
|
| 10 August 1999 | Return made up to 31/07/99; full list of members
|
| 31 October 1998 | Full accounts made up to 31 December 1997 (21 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (21 pages) |
| 4 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 4 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 31 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 April 1998 | Particulars of mortgage/charge (3 pages) |
| 15 April 1998 | Particulars of mortgage/charge (3 pages) |
| 15 April 1998 | Particulars of mortgage/charge (3 pages) |
| 15 April 1998 | Particulars of mortgage/charge (3 pages) |
| 2 December 1997 | Full group accounts made up to 31 December 1996 (20 pages) |
| 2 December 1997 | Full group accounts made up to 31 December 1996 (20 pages) |
| 5 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 24 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 9 September 1997 | Particulars of mortgage/charge (3 pages) |
| 9 September 1997 | Particulars of mortgage/charge (3 pages) |
| 17 April 1997 | Particulars of mortgage/charge (3 pages) |
| 17 April 1997 | Particulars of mortgage/charge (3 pages) |
| 18 September 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
| 18 September 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
| 9 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 9 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 6 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 August 1996 | Particulars of mortgage/charge (3 pages) |
| 21 August 1996 | Particulars of mortgage/charge (3 pages) |
| 16 August 1996 | Particulars of mortgage/charge (3 pages) |
| 16 August 1996 | Particulars of mortgage/charge (3 pages) |
| 13 February 1996 | Particulars of mortgage/charge (3 pages) |
| 13 February 1996 | Particulars of mortgage/charge (3 pages) |
| 1 February 1996 | Particulars of mortgage/charge (5 pages) |
| 1 February 1996 | Particulars of mortgage/charge (5 pages) |
| 24 January 1996 | Full group accounts made up to 31 December 1994 (20 pages) |
| 24 January 1996 | Full group accounts made up to 31 December 1994 (20 pages) |
| 23 January 1996 | Particulars of mortgage/charge (3 pages) |
| 23 January 1996 | Particulars of mortgage/charge (3 pages) |
| 19 January 1996 | Particulars of mortgage/charge (3 pages) |
| 19 January 1996 | Particulars of mortgage/charge (3 pages) |
| 1 September 1995 | Particulars of mortgage/charge (4 pages) |
| 1 September 1995 | Particulars of mortgage/charge (4 pages) |
| 14 August 1995 | Particulars of mortgage/charge (4 pages) |
| 14 August 1995 | Return made up to 31/07/95; no change of members
|
| 14 August 1995 | Particulars of mortgage/charge (4 pages) |
| 14 August 1995 | Return made up to 31/07/95; no change of members
|
| 11 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (50 pages) |
| 17 February 1989 | Company name changed\certificate issued on 17/02/89 (2 pages) |
| 17 February 1989 | Company name changed\certificate issued on 17/02/89 (2 pages) |
| 2 February 1989 | Company name changed\certificate issued on 02/02/89 (2 pages) |
| 2 February 1989 | Company name changed\certificate issued on 02/02/89 (2 pages) |
| 3 August 1988 | Incorporation (15 pages) |
| 3 August 1988 | Incorporation (15 pages) |